Whiteacre Resources Ltd

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Whiteacre Resources Ltd

05744444•Private Limited With Share Capital

Monomark House, 27 Old Gloucester Street, London, WC1N3AX

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Incorporated

15/03/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Whiteacre Resources Ltd (05744444) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/03/2006
WC1N3AX

Financial Overview

Total Assets

£105.94M

Liabilities

£15.1K

Net Assets

£105.92M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
anna nydegger
director

Filed Documents

81
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Accounts
Date:23-09-2008
Resolution
Category:Resolution
Date:23-09-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Capital
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Capital
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:23-10-2007
Resolution
Category:Resolution
Date:23-10-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Capital
Date:20-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Incorporation Company
Category:Incorporation
Date:15-03-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

Monomark House, 27 Old Gloucester Street, London, WC1N3AX